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H.L. RE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: H.L. RE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H.L. RE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Dec 2002 (22 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L02000034074
FEI/EIN Number 270043521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3438 Embassy Dr, WEST PALM BEACH, FL, 33401, US
Mail Address: 3438 Embassy Dr, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERSEY HARRY WIII Manager 3438 Embassy Dr, WEST PALM BEACH, FL, 33401
HERSEY HARRY WIII Agent 3438 EMBASSY DR, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000100351 MERLIN'S WASH WORLD EXPIRED 2010-11-02 2015-12-31 - 3438 EMBASSY DR., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 3438 Embassy Dr, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2013-03-25 3438 Embassy Dr, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2013-03-25 HERSEY, HARRY W, III -
REGISTERED AGENT ADDRESS CHANGED 2010-11-01 3438 EMBASSY DR, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2010-11-01 - -
REINSTATEMENT 2010-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000021573 LAPSED 2009-CA-028632-MA CIR CRT PALM BCH CNTY FL 2010-01-12 2015-01-25 $87758.44 LEGIGH HANSON, INC., 8505 FREEPORT PARKWAY, SUITE #379, IRVING, TX 75063

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-18
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State